哪些情形下，农商银行要在向中国反洗钱监测分析中心提交可疑交易报告的同时，以电子形式或书面形式向所在地人民银行和省联社报告，并配合反洗钱调查。（）。

哪些情形下，农商银行要在向中国反洗钱监测分析中心提交可疑交易报告的同时，以电子形式或书面形式向所在地人民银行和省联社报告，并配合反洗钱调查。（）。 A.客户没有正常原因的多头开户、销户，且销户前发生大量资金收付。 B.明显涉嫌洗钱、恐怖融资等犯罪活动的。 C.严重危害国家安全或者影响社会稳定的。 D.其他情节严重或者情况紧急的情形。 答案:BCD Analysis: The question is about the circumstances in which rural commercial banks (农商银行) must report suspicious transactions to the Anti-Money Laundering Monitoring and Analysis Center of China (中国反洗钱监测分析中心) while also reporting to the local People's Bank of China (人民银行) and Provincial Credit Union (省联社) in electronic or written form, and cooperating with anti-money laundering investigations. The correct answers are B, C, and D, as these situations involve suspicious activities that may relate to money laundering, terrorist financing, activities that seriously jeopardize national security or social stability, or other severe or urgent circumstances.